BITS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve 1. the Standalone Un-Audited Financial Results along
with Limited Review Report of the Company, for the Quarter and Nine Month Ended 31st
December, 2021
2. the Consolidated Un-Audited Financial Results along
with Limited Review Report of the Company, for the Quarter and Nine Month Ended 31st
December, 2021
3. Any other item of business as mentioned in agenda
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